docketcity.com
Home › Napa County › Legislation › Archive › May 2024

May 2024

139 records

Approve and authorize Amendment No. 3 to Agreement No. 190292B with MedMark Treatment Centers, Inc., and Amendment No. 3 to Agreement No. 190293B with Successful Alternatives for Addiction C… 24-1020 Agreement May 31, 2024 Agenda Ready Approve and authorize Amendment No. 1 to Agreement No. 240285B with GHD, Inc., to increase the contract maximum amount to $572,438 to provide additional engineering services for the North Co… 24-1018 Agreement May 31, 2024 Agenda Ready Request the Assessment Appeals Board approve the following requests for continuance: 18-215, 19-147, Hotel Luca LLC; 20-117, 21-114, dba Redd Wood/North Block Hotel 22-097, & 23-106 (Assesso… 24-1016 Requests for Continuance May 30, 2024 Agenda Ready Approve and authorize Agreement No. 250075B with AMS.NET, for a maximum of $29,800 through June 30, 2025 for professional services required for network configuration at the Napa County Repla… 24-1015 Agreement May 30, 2024 Agenda Ready Approve and authorize Amendment No. 4 to Revenue Agreement No. 220359B with Advocates for Human Potential, to increase the revenue maximum by $250,000 for a new maximum of $750,000 for the t… 24-1014 Agreement May 30, 2024 Agenda Ready Approve and authorize Amendment No. 6 to Napa County Agreement No. 210018B with Abode Services, Inc. for a contract maximum of $3,968,588 for the term July 1, 2024, through June 30, 2025, fo… 24-1011 Agreement May 30, 2024 Agenda Ready Authorize a letter requesting the re-issuance and consolidation of two temporary loans from the County totaling $1,625,000 and adopt a Resolution requesting the loan and authorizing executio… 24-1009 Resolution May 30, 2024 Agenda Ready Approve out of state travel for District Attorney Allison Haley to Dallas, Texas from August 11 - 15, 2024 to attend the 36th Annual Crimes Against Children Conference. (Fiscal Impact: $3,00… 24-1006 Report May 29, 2024 Agenda Ready Allow opportunity for the Airport Land Use Commission (ALUC) and the public to be introduced to the Draft Airport Land Use Compatibility Plan (ALUCP) update and comment on the draft compatib… 24-1002 Administrative May 29, 2024 Agenda Ready PUBLIC HEARING: APPROVAL OF THE 2023/2024 FISCAL YEAR BUDGET REQUESTED ACTION: Staff requests approval and adoption of Agency Resolution No. 24-01 adopting the proposed final budget for fisc… 24-999 Administrative May 29, 2024 Agenda Ready INSURANCE DISCUSSION AND REQUESTED ACTION: Approval and acceptance of the Agency's proposed insurance coverage. 24-998 Report May 29, 2024 Agenda Ready Approve and authorize creation of Capital Improvement Project 24033 for the “Measure T Solano Avenue and Big Ranch Road Pavement Repair Project” PW 25-01, and approve a Budget Amendment in t… 24-997 Report May 28, 2024 Agenda Ready FUTURE AGENDA ITEMS DISCUSSION ITEM: Discussion of any items Board members wish to have addressed at a future meeting date. 24-996 UVWMA Other Business May 28, 2024 Agenda Ready REPORTS FROM JURISDICTIONS DISCUSSION ITEM: Reports by the member jurisdictions of current information relevant to the Agency: Napa County Calistoga St. Helena Yountville 24-995 UVWMA Other Business May 28, 2024 Agenda Ready MANAGER'S REPORT DISCUSSION AND POSSIBLE ACTION: Manager to provide an update on the status of current activities. 24-994 UVWMA Other Business May 28, 2024 Agenda Ready WASTE MANAGEMENT COMPANIES' ISSUES DISCUSSION ITEM: This is an opportunity for the franchisee(s) to discuss/raise any items of concern they may wish the UVA to consider. 24-993 UVWMA Franchises Business May 28, 2024 Agenda Ready FRANCHISES' STATUS DISCUSSION AND POSSIBLE ACTION: Agency Manager and Company to provide an update concerning the implementation of franchises' activities. 24-992 UVWMA Franchises Business May 28, 2024 Agenda Ready APPROVAL OF MINUTES REQUESTED ACTION: Approval of the February 05, 2024 special meeting minutes. 24-990 Report May 28, 2024 Agenda Ready Approve a distribution of funds held in the Napa Special Investigations Bureau (NSIB) Asset Forfeiture agency fund to various law enforcement agencies in accordance with NSIB bylaws. (Fiscal… 24-989 Report May 28, 2024 Agenda Ready Accept a donation in the amount of $2,000 from Cheri Ruise to the Napa County Animal Shelter and sign a letter of appreciation. (Fiscal Impact: $2,000 Revenue; Animal Shelter Operations; Bud… 24-988 Report May 28, 2024 Agenda Ready Approve and authorize Amendment No. 4 to Agreement No. 170151B with GovernmentJobs.com, Inc., (dba “NEOGOV”) to improve applicant experience and extending the term for an additional year thr… 24-987 Agreement May 24, 2024 Agenda Ready Approve and authorize Agreement No. 250004B with Expressions of Hope for a contract maximum of $185,953 per fiscal year for Fiscal Year 2024-2025 and each subsequent renewal to administer th… 24-986 Agreement May 24, 2024 Agenda Ready Adopt a Resolution implementing a 3% cost of living adjustment for members of the Law Enforcement, Law Enforcement Supervisory, Probation, and Probation Supervisory bargaining units, effecti… 24-985 Resolution May 23, 2024 Agenda Ready CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Government Code Section 54956.8) Property: Real property adjacent to intersection of Devlin Road and Soscol Ferry Road (1011 Soscol Ferry Road, APN … 24-984 Closed Session May 23, 2024 Agenda Ready CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Government Code Section 54956.8) Properties: APNs 044-230-002, 044-230-003 Negotiating Party: Richard Thomasser, Flood District Manager, Cruz Calder… 24-983 Closed Session May 23, 2024 Agenda Ready Approve and authorize Amendment No. 3 to Agreement No. 190083B and Amendment No. 2 to Agreement No. 220139B with Environmental Science Associates (ESA) to extend the terms through June 30, 2… 24-982 Agreement May 23, 2024 Agenda Ready Requested Action: Approval to excuse accounts totaling $1,691.06 for payments owed to the Devlin Road Transfer Station due to the inability to locate or collect the outstanding amounts from … 24-981 Report May 23, 2024 Agenda Ready Approve Purchase and Sale Agreement 250012B (FC) for the full acquisition of fee title of property located at 501 North Bay Drive (APN 044-220-017), Napa, California, owned by Enzo Orciuoli … 24-980 Report May 23, 2024 Agenda Ready Approve a Budget Amendment for the Planning, Building, and Environmental Services (PBES) Workstation Project (Fiscal Impact: $140,000 Expense; General Fund; Discretionary). [4/5 vote require… 24-979 Report May 22, 2024 Agenda Ready Reject all bids received for the Lift Station A - Sewer Collection Tank Replacement Project, LB 22-03r, pursuant to Section 20150.9 of the Public Contract Code, and authorize re-advertisemen… 24-978 Report May 22, 2024 Agenda Ready Approve and authorize Amendment No. 6 to Agreement No. 170612B with Napa Public Access Cable Television, Inc., increasing the contract by $15,000 for a new annual maximum of $94,420 in Fisca… 24-976 Agreement May 22, 2024 Agenda Ready Adopt Resolutions approving the Memoranda of Understanding with the Napa Association of Public Employees (PSE) and PSE Supervisory Units for the term July 1, 2024 through June 30, 2027, and … 24-975 Resolution May 22, 2024 Agenda Ready Approve and authorize Amendment No. 9 to Cooperative Joint Powers Dispatching Services Agreement No. 170779B with the City of Napa, for the term of two years, for emergency dispatch services… 24-974 Agreement May 22, 2024 Agenda Ready Adopt a Resolution designating Arts Council Napa Valley (ACNV) as the County’s local art agency partner and authorizing ACNV to prepare an application for grant funds for art related program… 24-973 Resolution May 22, 2024 Agenda Ready Appointment of Princess Okieme to the Napa County Child Care and Development Planning Council as the Community Representative with term of office to commence immediately and expire on June 3… 24-972 Appointment May 22, 2024 Agenda Ready Adopt a Resolution appointing Kristen Keeley as the Napa County Public Defender effective June 22, 2024, to serve at the will of the Board of Supervisors. (No Fiscal Impact) 24-971 Resolution May 22, 2024 Agenda Ready PUBLIC EMPLOYEE APPOINTMENT (Government Code Section 54957(b)(1)) Title: Public Defender 24-970 Closed Session May 22, 2024 Agenda Ready Approve and authorize Agreement No. 240398B with ExamWorks for the term of January 1, 2024, through June 30, 2024, to provide advisory medical record review, independent medical examinations… 24-969 Agreement May 21, 2024 Agenda Ready Approve and authorize Amendment No. 2 to Agreement No. 210296B with CPS HR Consulting, to increase the contract maximum to $180,000, and extend the contract term through June 30, 2025, with … 24-968 Agreement May 21, 2024 Agenda Ready Approve and authorize Amendment No. 1 to Agreement 220293B with Bolt Staffing Service, Inc., updating compensation rates, and extending the term of the agreement through June 30, 2025, with … 24-967 Agreement May 21, 2024 Agenda Ready Approve and authorize Amendment No. 3 to Agreement No. 170687B with Megabyte Systems, Inc. and its corresponding Budget Amendment, for scanning records for Napa County Assessor-Recorder-Coun… 24-966 Agreement May 21, 2024 Agenda Ready Approve and authorize Amendment No. 2 to Agreement No. 220322B (FC) with Associated Right of Way Services (ARWS) for the Napa River/ Napa Creek Flood Protection Project - Floodwalls North of… 24-963 Report May 21, 2024 Agenda Ready Adopt an Ordinance Implementing Sixth Cycle Housing Element Update Rezonings and Modifications to Title 18 of the Napa County Code. (No Fiscal Impact) 24-962 Ordinance May 21, 2024 Agenda Ready Approve and authorize Amendment No. 2 to Agreement No. 220223B (FC) with HDR Engineering, Inc. (HDR), increasing the maximum amount by $1,403,999 to a new total of $6,876,460 to complete des… 24-961 Report May 21, 2024 Agenda Ready PRESENTATION (VIDEO): Staff requests that the Climate Action Committee (CAC) begin the regular meeting on June 28, 2024, with a brief video on the careful considerations of planting trees as… 24-958 Administrative May 20, 2024 Agenda Ready Approve and authorize Amendment No. 1 to Lease Agreement No. 230232B with Napa Jet Center, Inc. dba Atlantic Aviation (Atlantic) to adjust square footage and total compensation to lease area… 24-957 Agreement May 20, 2024 Agenda Ready Approve and authorize Agreement No. 240400B with Miller Pacific Engineering Group, Inc., for a maximum of $130,000 for Construction Management services for the Oakville Grade Road mile post … 24-954 Agreement May 20, 2024 Agenda Ready Adopt a Resolution to approve and authorize an agreement substantially in the form of the Revised Cooperation Agreement No. 240371B with Caltrans to review the Project Approval & Environment… 24-953 Resolution May 18, 2024 Agenda Ready Approve and authorize Amendment No. 2 to Lease Agreement No. 230234B with SkyserviceUS California LLC. (Skyservice) to adjust square footage and total compensation to lease areas, change adj… 24-951 Agreement May 17, 2024 Agenda Ready Approve and authorize Amendment No. 1 to Agreement No. 220086B with the law firm of Best Best & Krieger, LLP to extend the term of the Agreement to June 30, 2027, for legal services related … 24-949 Agreement May 16, 2024 Agenda Ready Award a Construction Contract to Rehak General Engineering LLC for a base bid of $736,448 for the Mt. Veeder Road MPM 3.99 (RDS 23-23) project, and approve a Budget Amendment. (Fiscal Impact… 24-948 Report May 16, 2024 Agenda Ready Approve recommendations for Tobacco Master Settlement Agreement (MSA) grant awards to support community health. (Fiscal Impact, $5,000,000 Expense; General Fund; Tobacco Master Settlement Di… 24-947 Administrative May 16, 2024 Passed Approve and authorize Agreement No. 250008B with Marquee Fire Protection, LLC dba Marquee Fire Protection to provide inspection, testing, and maintenance services of the County’s fire sprink… 24-946 Agreement May 16, 2024 Agenda Ready Festival Napa Valley-Arts for All Gala - Category 4 Event Application #P24-00101 CEQA Status: Ministerially Exempt from the provisions of the California Environmental Quality Act (CEQA). The… 24-945 Public Hearing May 16, 2024 Agenda Ready Award a Construction Contract to Dirt and Aggregate Interchange, Inc. for the 2024 Annual Guardrail Repair, RDS 24-02, and approve a Budget Amendment. (Fiscal Impact: $581,666 Expense; SB-1 … 24-942 Report May 15, 2024 Agenda Ready Adopt a Resolution amending the County’s Policy Manual Part III, Fees, Part 30 Airport, effective July 1, 2024, increasing hangar and storage room fees by 2.3%. (Fiscal Impact: $15,850 Reven… 24-940 Resolution May 15, 2024 Agenda Ready Approve and authorize Amendment No. 9 to revenue Agreement No. 180024B with the City of Napa for animal services within the city’s municipal boundaries. (Fiscal Impact: $1,271,818 Revenue; G… 24-939 Agreement May 15, 2024 Agenda Ready Approval of minutes from the December 2, 2024 special meeting and the December 3, 2024 regular meeting. (No Fiscal Impact) 24-938 Report May 15, 2024 Agenda Ready Approval of minutes from the November 12, 2024 regular meeting. (No Fiscal Impact) 24-937 Report May 15, 2024 Agenda Ready Approval of minutes from the November 5, 2024 regular meeting. (No Fiscal Impact) 24-936 Report May 15, 2024 Agenda Ready Approval of minutes from the October 29, 2024 regular meeting. (No Fiscal Impact) 24-935 Report May 15, 2024 Agenda Ready Approval of minutes from the October 15, 2024 regular meeting. (No Fiscal Impact) 24-934 Report May 15, 2024 Agenda Ready Approval of minutes from the September 24, 2024 regular meeting. (No Fiscal Impact) 24-933 Report May 15, 2024 Agenda Ready Approval of minutes from the September 10, 2024 regular meeting. (No Fiscal Impact) 24-932 Report May 15, 2024 Agenda Ready Approval of minutes from the August 20, 2024 regular meeting. (No Fiscal Impact) 24-931 Report May 15, 2024 Agenda Ready Approval of minutes from the August 6, 2024 regular meeting. (No Fiscal Impact) 24-930 Report May 15, 2024 Agenda Ready Approval of minutes from the July 23, 2024 regular meeting. (No Fiscal Impact) 24-929 Report May 15, 2024 Agenda Ready Approval of minutes from the July 9, 2024 regular meeting. (No Fiscal Impact) 24-928 Report May 15, 2024 Agenda Ready Approval of minutes from the June 25, 2024 regular meeting. (No Fiscal Impact) 24-927 Report May 15, 2024 Agenda Ready Approval of minutes from the June 10, 2024, and June 11, 2024 regular meetings. (No Fiscal Impact) 24-926 Report May 15, 2024 Agenda Ready Approval of minutes from the June 4, 2024 regular meeting. (No Fiscal Impact) 24-925 Report May 15, 2024 Agenda Ready Approval of minutes from the May 21, 2024 regular meeting. (No Fiscal Impact) 24-924 Report May 15, 2024 Agenda Ready Approve minutes from the May 14, 2024 meeting. 24-923 Minutes May 15, 2024 Agenda Ready Approve and authorize Amendment No. 8 to revenue Agreement No. 170919B with the City of American Canyon for animal services within the City’s municipal boundaries. (Fiscal Impact: $200,552 R… 24-922 Agreement May 15, 2024 Agenda Ready Acceptance of a donation to the Napa County Library in the amount of $10,000 from an anonymous donor. (Fiscal Impact, $10,000 Revenue; Napa County, Library Fund 2020; Not Budgeted; Discretio… 24-921 Report May 15, 2024 Agenda Ready Approve and authorize Agreement No. 250009B (NCHA) with Environmental Aqua for a maximum of $121,557 for the term July 1, 2024, through June 30, 2025, for the operation of public water syste… 24-916 Agreement May 14, 2024 Agenda Ready Approve and authorize Agreement No. 250007B (NCHA) with California Human Development Corporation (CHDC) for a maximum amount of $1,105,783 for the term July 1, 2024, through June 30, 2025, f… 24-915 Agreement May 14, 2024 Agenda Ready SPECIAL JOINT MEETING - BOARD OF SUPERVISORS & NAPA CITY COUNCIL Receive an annual report on homeless services from the Director of Housing & Homeless Services for Napa County and Deputy Cit… 24-914 Administrative May 14, 2024 Agenda Ready PUBLIC HEARING - Introduction of Ordinance Introduction and intention to adopt an Ordinance adopting local modifications of the 2022 edition of the California Energy Code to reduce greenhous… 24-913 Public Hearing May 13, 2024 Agenda Ready REQUESTED ACTION: Approval and authorization for the Chair to sign Agreement 2025-02 with Harsco Corporation, dba Clean Earth, for operation of the Household Hazardous Waste Collection Facil… 24-912 Report May 13, 2024 Agenda Ready Approve and authorize Amendment No. 6 to Agreement No. 190183B with the law firm of Downey Brand, LLP to extend the term to June 30, 2026, for legal services and representation at the Califo… 24-911 Agreement May 13, 2024 Agenda Ready Reports of current information relevant to the Authority by the member jurisdictions: 24-910 NVWMA Other Business May 13, 2024 Agenda Ready Discussion of any items Board members wish to have addressed at a future meeting date. 24-909 NVWMA Other Business May 13, 2024 Agenda Ready Executive Director to report on Authority related activities. 24-908 Administrative May 13, 2024 Agenda Ready Approval of Board Minutes for the May 9, 2024 Regular Meeting. 24-907 Minutes May 13, 2024 Agenda Ready 1. Adoption of Resolution No. 2025-01 approving the recommended final Budget for Fiscal Year 2024/2025 (weighted vote required) 24-906 Administrative May 13, 2024 Agenda Ready PUBLIC HEARING 2:00 PM - Fiscal Year 2024-25 Napa Berryessa Resort Improvement District (NBRID) Budget Conduct a Public Hearing to consider testimony on the Fiscal Year 2024-25 Recommended B… 24-898 Public Hearing May 13, 2024 Agenda Ready DISCUSSION: Staff requests that the CAC Ad hoc subcommittee give regular updates to the Committee regarding the status of the planning and development of the prospective Greenhouse Gas Monit… 24-897 Administrative May 10, 2024 Agenda Ready PRESENTATION: Staff requests that the Climate Action Committee receive a presentation Napa County Fire Administrator, David Shew, and Napa County Chief Building Official, David Giudice on fi… 24-896 Administrative May 10, 2024 Agenda Ready PRESENTATION, DISCUSSION, AND DIRECTION: FISCAL IMPACT - Staff requests that the Climate Action Committee (CAC) receive a presentation from Ted Lamm, Associate Director of UC Berkeley’s Cent… 24-895 Administrative May 10, 2024 Agenda Ready Presentation of a Proclamation recognizing June 2024 as “Gun Violence Awareness Month” in Napa County. (No Fiscal Impact) 24-894 Proclamation May 10, 2024 Agenda Ready Review California Human Development Corporation (CHDC) budget for fiscal year 2024-2025 and recommendation to Housing Authority for an agreement with CHDC for a maximum amount of $1,105,783 … 24-893 Administrative May 10, 2024 Agenda Ready Capital improvement project updates regarding planning and funding. For discussion only, no action needed. 24-892 Administrative May 10, 2024 Agenda Ready Bay Area Housing Finance Authority (BAHFA) bond initiative updates. No action needed. 24-891 Administrative May 10, 2024 Agenda Ready Farmworker Housing Needs Assessment Updates. 24-890 Administrative May 10, 2024 Agenda Ready Monthly Report from California Human Development Corporation (CHDC) 24-889 HC Monthly Reports May 10, 2024 Agenda Ready Executive Director of Housing Authority requests approval of Minutes for the meeting of April 24, 2024. 24-888 Minutes May 10, 2024 Agenda Ready DISCUSSION: Staff recommends providing monthly updates to the status of the development of the RCAAP to the Climate Action Committee. 24-887 Administrative May 10, 2024 Agenda Ready Approve and authorize Amendment No. 3 to Agreement No. 200382B with Share the Care to increase the contract maximum by $57,750 for a new contract maximum of $110,250 for Fiscal Year 2023-202… 24-886 Agreement May 10, 2024 Agenda Ready The Clerk requests approval of minutes from the regular meeting on March 22, 2024. 24-885 Minutes May 10, 2024 Agenda Ready PRESENTATION (VIDEO): Staff requests that the Climate Action Committee (CAC) begin the regular meeting on March 22, 2024, with a brief video on climate change and public health. The goal of … 24-884 Administrative May 10, 2024 Agenda Ready Approve and authorize Agreement No. 240349B, waive competitive procurement requirements and award sole source to Califa Group, for a contract maximum of $300,000 for the term July 1, 2024, t… 24-883 Agreement May 10, 2024 Agenda Ready Approve a Budget Amendment to complete the buildout of two replacement mechanic service trucks; waive competitive bidding requirements for specialized equipment and services; and authorize a… 24-881 Report May 9, 2024 Agenda Ready Approve and authorize Memorandum of Understanding and Cost Share Agreement No. 250005B NorthNet Library System (NLS), for a maximum of $89,842 for the term July 1, 2024, through June 30, 202… 24-880 Agreement May 9, 2024 Agenda Ready EVA PAULY / LAKETRICITY (DBA DYNAMO SOLAR) COMMERCIAL FLOATING SOLAR FACILITY, ZONE CHANGE, AND VARIANCE / APP NOS. P22-00340-UP, P23-00181-ZC, AND P23-00268-VAR CEQA Status: Consideration a… 24-878 Public Hearing May 9, 2024 Agenda Ready Resolution to amend Napa County Policy Manual Part I: Section 37C-1 Management Compensation Plan - Management Classified, 37C-3 Management Compensation Plan - Management Non-Classified (Othe… 24-877 Resolution May 8, 2024 Agenda Ready Authorize the purchase of a capital asset for a replacement X-ray generator with appropriation authority for the Sheriff’s Office due to the current devices being unserviceable. (Fiscal Impa… 24-876 Report May 8, 2024 Agenda Ready Appointment of one of the following applicants to serve on the Napa County Library Commission as a County of Napa Representative with a term of office commencing immediately and ending on Ja… 24-875 Administrative May 8, 2024 Passed Adopt a Resolution to amend the Table and Index of Classes and appropriate personnel policies to add the Staff Assistant I/II - BOS classifications to Non-Classified (Other) employee group a… 24-874 Resolution May 8, 2024 Agenda Ready Approval of minutes from the May 7, 2024 regular meeting. (No Fiscal Impact) 24-873 Report May 8, 2024 Agenda Ready Approve and authorize Amendment No. 1 to Agreement No. 200124B with Fakouri Electrical Engineering, Inc., for the term July 1, 2024, through June 30, 2027, with automatic renewal of two addi… 24-872 Agreement May 7, 2024 Agenda Ready Award a Construction Contract to Ghilotti Construction Company, Inc. of Santa Rosa, CA in the amount of $2,578,994 for the South County Paving Project, RDS 24-03, and approve a Budget Amendm… 24-871 Report May 7, 2024 Agenda Ready Approve and authorize Amendment No. 3 to Agreement No. 170721B, with Los Carneros Investigative Services for the term July 1, 2024, through June 30, 2027, with an automatic renewal of up to … 24-870 Agreement May 7, 2024 Agenda Ready Adopt a Resolution to approve the retirement cost sharing contributions for Napa County employees effective June 22, 2024, for Fiscal Year 2024-2025. 24-869 Resolution May 7, 2024 Agenda Ready Approve and authorize Agreement No. 240378B with Aldea, Inc., and Agreement No. 240379B with Stanford Youth Solutions, Inc., each for $29,000 for Fiscal Year 2024-2025, and each subsequent r… 24-868 Agreement May 7, 2024 Agenda Ready Approve and authorize Amendment No. 2 to Agreement No. 170074B with Bombola Agency, Inc. for the term July 1, 2024, through June 30, 2027, with an automatic renewal of up to two additional o… 24-867 Agreement May 7, 2024 Agenda Ready Approve and authorize Amendment No. 1 to Agreement No. 220018B Unity Courier Service (Unity) for additional courier services and fuel surcharge, and Memorandum of Understanding Agreement No.… 24-866 Agreement May 7, 2024 Agenda Ready Award of Construction Contract to Traffic Limited of Lodi, CA in the amount of $156,132 for the “2024 Road Striping Maintenance,” RDS 24-11, and approve a Budget Amendment. (Fiscal Impact: $… 24-864 Report May 7, 2024 Agenda Ready Receive a presentation on the Emergency Medical Care Committee/Emergency Medical Services Agency. (No Fiscal Impact) 24-863 Administrative May 7, 2024 Agenda Ready Approve and authorize Amendment No. 1 to Agreement No. 200042B with Spearhead Protection, Inc., extending the term through June 30, 2027, with an automatic renewal of up to two additional on… 24-862 Agreement May 7, 2024 Agenda Ready Approve and authorize Amendment No. 1 to Agreement No. 170682B with the California Department of Food and Agriculture (CDFA), increasing the contract maximum by $9,280 for a new maximum of $… 24-861 Agreement May 7, 2024 Agenda Ready Accept additional funding from the California Library Literacy Services (CLLS) in the amount of $4,786 for the Adult Literacy Program, bringing the total grant funding for Fiscal Year 2023-2… 24-860 Report May 7, 2024 Agenda Ready Adopt a Resolution authorizing the submittal of an application to the Department of Resources Recycling and Recovery for a solid waste Local Enforcement Agency Grant in the amount of $18,005… 24-859 Resolution May 6, 2024 Agenda Ready Approve and authorize Amendment No. 3 to Agreement No. 210126B with MGT of America Consulting LLC for SB90 claim services and Agreement No. 240413B with MGT of America Consulting LLC for A-8… 24-858 Agreement May 6, 2024 Agenda Ready PUBLIC EMPLOYEE APPOINTMENT (Government Code Section 54957(b)(1)) Title: Public Defender 24-857 Closed Session May 6, 2024 Agenda Ready Approve Amendment No. 1 to Agreement No. 220095B with Visit Napa Valley, INC. to authorize annual contributions up to $500,000 annually for five years. (Fiscal Impact: $500,000 Expense, Napa… 24-856 Agreement May 6, 2024 Agenda Ready CONFERENCE WITH LABOR NEGOTIATORS (Government Code Section 54957.6) Agency Designated Representatives: Christine Briceño, Director of Human Resources Employee Organization: SEIU Local 1021 -… 24-855 Closed Session May 6, 2024 Agenda Ready Adopt a Resolution approving the Fiscal Year 2024-2025 list of streets and roads projects and authorization to submit the list of projects to the California Transportation Commission (CTC), … 24-853 Resolution May 3, 2024 Agenda Ready PUBLIC HEARING - Inn at the Abbey Development Agreement Discussion and direction regarding revised proposed terms of a Development Agreement between Napa County and Jackson Family Investment… 24-852 Public Hearing May 3, 2024 Agenda Ready Accept a donation in the amount of $48,700 from the Napa County Library Foundation and authorize a letter of appreciation. (Fiscal Impact, $48,700 Revenue; Napa County Library Fund; Budgeted… 24-821 Report May 2, 2024 Agenda Ready Approve minutes from the April 16, 2024 meeting. 24-820 Minutes May 2, 2024 Agenda Ready Approve and authorize Amendment No. 5 to Revenue Agreement No. 170880B with the Town of Yountville for the term of July 1, 2024 to June 30, 2025, with an automatic renewal for an additional … 24-819 Agreement May 1, 2024 Agenda Ready Adopt a resolution replacing the County Executive Officer as a permanent position on the Napa County Deferred Compensation Board of Control with the Assistant County Executive Officer. (No F… 24-818 Resolution May 1, 2024 Agenda Ready Approve and authorize Amendment No. 4 to Agreement No. 190327B with Kaplan Kirsch Rockwell (KKR) to provide legal advice related to land use, airport development, airport land use consistenc… 24-816 Agreement May 1, 2024 Agenda Ready Reappointment of City of American Canyon Mayor Leon Garcia as the Representative and City of St. Helena Council Member Anna Chouteau as the Alternate to the Executive Board of the Associatio… 24-815 Administrative May 1, 2024 Agenda Ready Adoption of a Resolution to amend the Napa County City Selection Committee Rules and Regulations to revise the regular meeting time of 1:15 PM to 10:00 AM or as soon thereafter immediately f… 24-814 Administrative May 1, 2024 Agenda Ready Clerk of the Board/Secretary of the Napa County City Selection Committee requests approval of minutes for the special meeting of January 30, 2023. 24-813 Minutes May 1, 2024 Agenda Ready Election of a new Chairperson and Vice Chairperson pursuant to the Committee’s Rules and Regulations and rotation schedule. 24-812 Election of Officers May 1, 2024 Agenda Ready Provide an update on the start of the Water Year 2024 with a focus on change in storage and future climate impacts. 24-811 Administrative May 1, 2024 Agenda Ready
← April 2024 All months June 2024 →
↑ Back to top